H2 Explore Limited
Type: NZ Limited Company (Ltd)H2 Explore Limited (issued an NZ business number of 9429030170407) was launched on 27 Jun 2013. 4 addresses are in use by the company: 234 Glenlyon Road, Twizel, 7901 (type: registered, physical). 43 The Drive, Twizel had been their physical address, up to 20 May 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 9 shares (9% of shares), namely:
Ra & Jk Harnett Partnership (an other) located at Ashburton postcode 7774. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Ac West Developments Limited (an entity) - located at Twizel, Twizel. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Coupland, Johnathan, located at Rd 5, Timaru (an individual). "Outdoor adventure operation nec" (ANZSIC R913973) is the category the Australian Bureau of Statistics issued to H2 Explore Limited. The Businesscheck information was last updated on 12 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Po Box 254, Twizel, Twizel, 7944 | Postal | 28 Aug 2019 |
| 43 The Drive, Twizel, Twizel, 7999 | Delivery | 28 Aug 2019 |
| 234 Glenlyon Road, Twizel, 7901 | Registered & physical & service | 20 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Mary Flannery
Twizel, Twizel, 7901
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Adriaan Jacobus Van Der Westhuizen
Twizel, Twizel, 7999
Address used since 21 Mar 2017 |
Director | 27 Jun 2013 - 15 Jul 2019 |
|
Robert Anthony Harnett
Ashburton, 7774
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - 25 Jul 2018 |
|
Jonathan Coupland
Rd 5, Timaru, 7975
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 28 May 2018 |
|
Colette Van Der Westhuizen
Twizel, Twizel, 7999
Address used since 21 Mar 2017 |
Director | 01 Sep 2014 - 07 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 43 The Drive, Twizel, 7999 | Physical & registered | 04 Sep 2018 - 20 May 2020 |
| 1 Swallow Drive, Pukaki, 7999 | Registered & physical | 10 Aug 2017 - 04 Sep 2018 |
| 43 The Drive, Twizel, Twizel, 7999 | Registered | 21 Mar 2017 - 10 Aug 2017 |
| 10 Unwin Place, Twizel, Twizel, 7901 | Physical | 04 May 2015 - 10 Aug 2017 |
| 10 Unwin Place, Twizel, Twizel, 7901 | Registered | 04 May 2015 - 21 Mar 2017 |
| 28 Temple Drive, Twizel, Twizel, 7901 | Physical & registered | 16 Dec 2013 - 04 May 2015 |
| 2/395 Glen Lyon Road, Ben Ohau, Twizel, 7901 | Physical & registered | 27 Jun 2013 - 16 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ra & Jk Harnett Partnership Other (Other) |
Ashburton 7774 |
20 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac West Developments Limited Shareholder NZBN: 9429030905092 Entity (NZ Limited Company) |
Twizel Twizel 7999 |
27 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coupland, Johnathan Individual |
Rd 5 Timaru 7975 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Francis Limited Shareholder NZBN: 9429042460503 Entity (NZ Limited Company) |
77 Centennial Avenue Alexandra 9320 |
02 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannery, Rebecca Mary Individual |
Twizel Twizel 7901 |
17 Sep 2014 - 02 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ac West Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3618651 |
| Country of origin | NZ |
 |
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